垒知集团: 第六届董事会第二十八次会议决议公告

Meeting Notification and Conduct - The 28th meeting of the 6th Board of Directors of Leizhi Holdings Group Co., Ltd. was held on May 21, 2025, in Xiamen, with all 9 directors present, complying with relevant regulations [1][2]. Meeting Resolutions - The board unanimously approved the proposal not to lower the conversion price of "Leizhi Convertible Bonds," with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2]. Considerations for Decision - The board considered multiple factors, including the company's fundamentals, stock price trends, and market environment, while maintaining confidence in the company's long-term stable development and protecting the interests of all investors [2]. Future Actions - Starting from May 22, 2025, the conversion price will be recalculated, and if the stock price triggers the downward adjustment clause again, the board will convene to decide on the potential adjustment [2]. Reference for Further Information - Detailed information regarding the decision not to lower the conversion price will be disclosed on the designated information disclosure platform on May 22, 2025 [2].